Health Care Fraud Cases

Listing Websites about Health Care Fraud Cases

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Nurse Practitioner Sentenced in Twelve Million Dollar Health Care …

(3 days ago) WEBA nurse practitioner pleaded guilty to health care fraud, mail fraud, aggravated identity theft, and causing the introduction of misbranded drugs into …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/nurse-practitioner-sentenced-twelve-million-dollar-health-care-fraud-scheme

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DOJ announces 78 people charged over $2.5 billion in false health …

(5 days ago) WEBThe cases unsealed over a two-week period this month included "one of the largest health care fraud schemes ever prosecuted" by the department, in which two …

https://abcnews.go.com/Politics/doj-announces-78-people-charged-nationwide-health-care/story?id=100447219

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Office of Public Affairs National Health Care Fraud Enforcement

(8 days ago) WEBCases Involving the Illegal Prescription and/or Distribution of Opioids and Cases Involving Traditional Health Care Fraud Schemes . The cases announced today …

https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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DOJ targets nationwide health care fraud scheme involving over …

(9 days ago) WEBCNN —. The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling …

https://www.cnn.com/2023/06/28/politics/doj-health-care-fraud-scheme/index.html

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Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud …

(8 days ago) WEBThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

https://www.justice.gov/opa/pr/twenty-three-individuals-charged-615-million-medicare-fraud-schemes

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US announces charges in $2.5 billion healthcare fraud takedown

(9 days ago) WEBThe U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement …

https://www.reuters.com/legal/us-announces-charges-25-billion-healthcare-fraud-takedown-2023-06-28/

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Health Care Fraud — FBI

(8 days ago) WEBHealth care fraud is not a victimless crime. It affects everyone and causes tens of billions of dollars in losses each year. The FBI is the primary agency for investigating health care fraud, for

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

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Dozens in 16 States Charged With Health Care Fraud Schemes, …

(6 days ago) WEBWASHINGTON (AP) — The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one …

https://www.usnews.com/news/business/articles/2023-06-28/dozens-in-16-states-charged-with-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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Florida health clinic owner sentenced in $36 million fraud scheme …

(1 days ago) WEBInside the health care fraud scheme that billed over $36 million. From October 2018 to November 2022, Fernandez Delmas and other leaders in the scheme …

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/

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Feds brokered record $5B in healthcare fraud cases last year

(Just Now) WEBIn the 2021 fiscal year, the DOJ opened more than 830 new criminal healthcare fraud investigations. That’s down from the roughly 1,150 launched in 2020 …

https://www.healthcaredive.com/news/feds-brokered-record-5b-healthcare-fraud-cases-last-year/626628/

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Feds charge 138 medical professionals with $1.4B in healthcare …

(Just Now) WEBThe COVID-19 cases announced today build upon the success of the COVID-19 Health Care Fraud Takedown on May 26, a coordinated law enforcement …

https://www.fiercehealthcare.com/tech/feds-charge-138-medical-professionals-including-doctors-1-4b-telehealth-fraud-case

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Virginia Doctor Gets 59 Years for Unneeded Surgery and Improper

(2 days ago) WEBIn November 2020, a federal jury also convicted the doctor, Javaid Perwaiz, of Chesapeake, of 52 counts of health care fraud and false statements for procedures …

https://www.nytimes.com/2021/05/18/us/javaid-perwaiz-hysterectomies-sentenced.html

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Department of Justice Settles Four Healthcare Fraud Cases

(4 days ago) WEBJuly 29, 2021. The United States Department of Justice this month settled four cases involving health care fraud for a total of $6 million. Whistleblowers received $504,000 …

https://www.natlawreview.com/article/summer-medical-fraud-four-cases-across-us-where-unnecessary-tests-services-or

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2021 National Health Care Fraud Enforcement Action

(8 days ago) WEBThe largest amount of alleged fraud loss charged in connection with the cases announced today – over $1.1 billion in allegedly false and fraudulent claims …

https://www.justice.gov/criminal/criminal-fraud/2021-national-health-care-fraud-enforcement-action

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Health care fraud: Ex-Bergen jail guard admits participating in …

(5 days ago) WEBFormer Bergen jail guard admits to helping defraud county health care system of $3 million. A former Bergen County corrections officer admitted in federal …

https://www.northjersey.com/story/news/bergen/2021/04/21/bergen-county-corrections-officer-admits-defrauding-county-healthcare-system/7325076002/

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Healthcare billing fraud: 11 recent cases - Becker's Hospital Review

(9 days ago) WEBA New Jersey cardiologist and practice owner pleaded guilty to a $1.9 million healthcare fraud scheme. 10. The owner of Holy Health Care Services, a Washington, …

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-11-recent-cases-8.html

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Health Care Fraud - Definition, Examples, Cases, Processes

(6 days ago) WEBHealth Care Fraud Cases. Healthcare Provider Fraud. In 2014, Susanna Artsruni, owner of a durable medical equipment (“DME”) company, was convicted of …

https://legaldictionary.net/health-care-fraud/

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Suit says Life Source Services fraudulently sent patients to hospice

(8 days ago) WEBAbout 500 qui tam cases are filed in federal courts annually, mostly involving health care and defense contracting. When the government or the plaintiff prevails, the …

https://www.northjersey.com/story/news/health/2023/01/03/nurse-alleges-life-source-services-oradell-sent-patients-to-hospice-for-profit/69767967007/

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No easy fixes to Obamacare enrollment fraud : Shots - Health …

(3 days ago) WEBThe largest enrollment partner is San Francisco-based HealthSherpa, which assisted 52% of all active enrollments nationally for this year, said CEO George …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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NBA health care fraud scheme: Full list of players and sentences

(2 days ago) WEBThis penalty stemmed from his pivotal role in orchestrating a healthcare fraud operation, which court records state defrauded the league of over $5 million. The …

https://www.sportingnews.com/us/nba/news/nba-health-care-fraud-scheme-full-list-players-sentences/uyfxlmtty4qv0spktk4gjziz

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Scott says Medicare fraud case was ‘political persecution’ Miami …

(4 days ago) WEBBy 2003, the company agreed to pay $1.7 billion in what was then the largest health care fraud settlement in U.S. history. Scott’s resignation from the company was …

https://www.miamiherald.com/news/politics-government/article288431251.html

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Office of Public Affairs National Enforcement Action Results in 78

(1 days ago) WEBThe Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law …

https://www.justice.gov/opa/pr/national-enforcement-action-results-78-individuals-charged-25b-health-care-fraud

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Ex-NBA player Glen 'Big Baby' Davis sentenced to 40 months in …

(1 days ago) WEBIn November, Davis was found guilty of health care fraud, wire fraud, conspiracy to make false statements and conspiracy to commit health care and wire …

https://www.usatoday.com/story/sports/nba/2024/05/09/glen-big-baby-davis-prison-sentence-defraud-nba-healthcare-scheme/73629712007/

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Judge rules lawsuit alleging Centene fraud can proceed

(7 days ago) WEBThe lawsuit filed in August 2022 focuses on health insurance plans sold by Centene subsidiaries on the Affordable Care Act exchanges in 26 states. A proposed …

https://www.bizjournals.com/stlouis/news/2024/05/06/judge-rules-lawsuit-alleging-centene-fraud-proceed.html

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District of New Jersey Announces Charges in Health Care Fraud …

(4 days ago) WEBAndrew McCubbins, 39, of Draper, Utah, the owner of a telemedicine company, pleaded guilty by videoconference on Sept. 24, 2020, before U.S. District …

https://www.justice.gov/usao-nj/pr/district-new-jersey-announces-charges-health-care-fraud-cases-part-nationwide-federal-law

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Glen 'Big Baby' Davis sentenced to 40 months in prison over fraud

(4 days ago) WEBGlen "Big Baby" Davis was sentenced by a federal judge to 40 months in prison for his conviction in an alleged scheme to defraud the NBA's health care benefits …

https://www.espn.com/nba/story/_/id/40113791/glen-big-baby-davis-sentenced-40-months-prison-fraud-scheme

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Medical Equipment Suppliers Convicted of Health Care Fraud

(6 days ago) WEBThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

https://www.justice.gov/opa/pr/medical-equipment-suppliers-convicted-health-care-fraud

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Steward Health Care bankruptcy: Read the legal filing

(1 days ago) WEBSteward Health Care on Monday announced that it has filed for federal bankruptcy protection as its financial problems deepen. Here’s the legal filing laying out …

https://www.bostonglobe.com/2024/05/06/business/steward-health-care-bankruptcy-legal-filing-financial-problems/

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